Total Network Convergence Ltd

Active04301104 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
South West
Address
Suit C The Grange
Bishops Cleeve
Cheltenham
GL53 8YQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2024
British
Born June 1974 (52)
Director · Appointed 10 January 2024
Welsh
Born May 1975 (51)
Director · Appointed 10 January 2024
British
Born July 1970 (56)
Officer history (6 former)
10 January 2024
Resigned Strategy First Ltd as Corporate Secretary
10 January 2024
Appointed Smith, Robert Shane as Director
10 January 2024
Appointed Taylor, John Paul as Director
10 January 2024
Appointed Harris, Steven Paul as Director
10 January 2024
Resigned Lomer, John Antony as Director
10 January 2024
Resigned Davis, Stuart Robert, Mr. as Director
10 January 2024
Resigned White, Lorrin Elizabeth as Director
22 September 2014
Appointed Lomer, John Antony as Director
22 September 2014
Appointed White, Lorrin Elizabeth as Director
23 May 2014
Resigned Baikie, Stuart Rhoderick as Director
25 October 2003
Appointed Strategy First Ltd as Corporate Secretary
9 October 2001
Appointed Davis, Stuart Robert, Mr. as Secretary
9 October 2001
Resigned Davis, Stuart Robert, Mr. as Secretary
9 October 2001
Appointed Baikie, Stuart Rhoderick as Director
9 October 2001
Appointed Davis, Stuart Robert, Mr. as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04221741
Former controllers (4)
20 January 2022
Ceased Lorrin Elizabeth White — Has significant influence or control
11 October 2019
Ceased Debra Anne Lerwill — Has significant influence or control
6 April 2016
Ceased John Antony Lomer — Has significant influence or control
6 April 2016
Ceased Stuart Robert Davis — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Net Assets
£0 £50 £100 2022 2023 £100 £100

No net assets figure read from accounts after 2023.

Balance sheet detail
202520232022
Current Assets£222,250£222,250
Debtors£100£222,250£222,250
Creditors (< 1 year)£222,150£222,150
Net Current Assets£100£100£100
Net Assets£100£100
Shareholder Funds£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates31 March 2026
19 December 2025Accounts for a dormant company31 March 2025
7 November 2025Registered office address changed
27 October 2025Satisfaction of a charge in full
11 April 2025Confirmation statement with no updates31 March 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?